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Apex Brickcutters Limited

Apex Brickcutters Limited is an active company incorporated on 21 October 2003 with the registered office located in Haslemere, Surrey. Apex Brickcutters Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04938832
Private limited company
Age
21 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Aruna House 2 Kings Road
Haslemere
Surrey
GU27 2QA
Same address since incorporation
Telephone
01428708160
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Administrator • British • Lives in England • Born in May 1961
PSC • Director • British • Lives in England • Born in Jun 1965 • Builder
Mrs Jane ANN McMichael
PSC • British • Lives in England • Born in May 1961
Brickability Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plansure Building Products Limited
James Ian McMichael and are mutual people.
Active
Apex Brickcutters (Midlands) Limited
James Ian McMichael is a mutual person.
Active
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£570.92K
Increased by £156.16K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£981.63K
Increased by £121.47K (+14%)
Total Liabilities
-£364.54K
Increased by £85.66K (+31%)
Net Assets
£617.09K
Increased by £35.81K (+6%)
Debt Ratio (%)
37%
Increased by 4.71% (+15%)
Latest Activity
Own Shares Purchased
3 Months Ago on 15 May 2025
Shares Cancelled
3 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Documents
Purchase of own shares.
Submitted on 15 May 2025
Cancellation of shares. Statement of capital on 3 April 2025
Submitted on 14 May 2025
Resolutions
Submitted on 16 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 October 2022 with updates
Submitted on 14 Nov 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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